TOYS FACTORY SA DE CV
TOYS FACTORY SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 4 different Addresses for TOYS FACTORY SA DE CV:
Address 1 : Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas Tijuana Baja California Mexico
Address 2 : Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila Tijuana Baja California Mexico
Address 3 : Ave. Poniente Carlos Salinas S/N, Col. Infonavit Tijuana Baja California Mexico
Address 4 : Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente Tijuana Baja California Mexico
ID Details
ID NUMBER : TFA021112AR9
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TOYS FACTORY SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.